A car pulls up. A person asks if you want to make some quick cash. All you have to do is submit some phony income tax documents and get an advance on the fake refund.
"They said, 'Do you want to make $1,000 in an hour?' And the folks were jumping in the car with them," Palm Beach County sheriff's Detective Bill Griffin said Thursday.
"Sure," no fewer than 42 takers told Leroy Walker and Tonia Marcia Williams, affidavits show.
"How could they not know this was illegal?" Detective Tom Gendreau said.
In all, the foot-soldiers allegedly scammed at least seven Palm Beach County Liberty Tax Service locations out of nearly $80,000.
On Wednesday night, sheriff's detectives arrested Walker, 24, and Williams, 41, who share a home in Mangonia Park, on charges that include racketeering and fraud involving $50,000.
"There's different kinds of crimes," Palm Beach County State Attorney Michael McAuliffe said at a Thursday news conference. "You can get hit in the face or you can get hit in the pocketbook. We're going to pursue them all."
Williams was ordered held in lieu of $750,000 bail and Walker in lieu of $300,000 bail.
As of Thursday evening, more than half of their 42 "mules," all charged with grand theft, had turned themselves in and were still in custody or had been let out on their own recognizance; the rest were expected to surrender or be arrested.
Detectives say between the first of the year and the April 15 income tax deadline, the people submitted phony tax returns and W- 2 forms done up by the conspirators.
Liberty, which processes more than 1.5 million tax returns a year nationwide, then gave them immediate cash advances on their calculated tax refund.
handbags u "The counterfeiters and organizers can't do anything without the mules, and the mules can't do anything without the counterfeiters," Griffin said.
When the IRS started kicking back the phony returns, Liberty realized it had been ripped off and contacted detectives.
Since it was Liberty and its bank, not the IRS, that made the advances, they were out the money -- about $77,000.
Illicit refunds ranged from $800 to $6,000 each.
The ringleaders took a cut of at gucci wallets for women least half the refund, often several hundred dollars, from each mule, Gendreau said.
Liberty would charge $200 to $250 per return, usually deducting that from the refund, meaning the tax service was victimized even more.
Because their loss was limited, IRS investigators opted to leave prosecution to local authorities.
Liberty required applicants show identification and provide their names and Social Security numbers. And, inexplicably, they did, making it easy for detectives to track them down, Gendreau said.
Once the mules were rounded up, many fingered Williams and Walker, even though the two mostly had dealt with them on only a first-name basis, detectives said.
Scott Shrader of West Palm Beach said he believes the seven Palm Beach County franchises he owns were targets in about 30 of the 42 incidents.
"I'm very happy we were able to work with the investigators t
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